HomeMy WebLinkAbout05-08-2017 Transportation Agenda
AGENDA
TRANSPORTATION COMMITTEE
May 8, 2017 8:00 AM
Highway Department Office
920 3rd Street, Hammond, Wisconsin
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Thursday, March 23, 2017
2. Thursday, April 06, 2017
3. Monday, April 10, 2017
PUBLIC COMMENT
BUSINESS ITEMS
1. Monthly Financial Report
2. Transit Planning Subcommittee Update
3. Ad Hoc Transportation Space Needs Faciltiy Planning Committee Update
4. Update on Highway Department Initiaves
5. 2017 Road Construction Update
6. Consider Contract for Right of Way Acquisition CTH I HRRRP Application
7. The Committee will convene into closed session pursuant to Wis. Stats § 19.85(1)(e)
for the purpose of deliberating or negotiating the purchase of public properties, the
investing of public funds or conducting of other specified public business, whenever
competitive bargaining reasons require a closed session.
8. Reconvene into open session to report and/or take action on items discussed in
closed session
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
INFO/DISCUSSION ITEMS